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FRAUD CASE PAKISTAN
'TMC almost destroyed Bengal through looting': Giriraj Singh backs PM Modi, claims 'second independence' under BJPUnion Minister Giriraj Singh echoed Prime Minister Modi's views on West Bengal's history, accusing Congress of appeasement politics post-Pa...- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Assam CM Himanta Biswa Sarma accuses Congress of Pakistan-linked smear campaignAssam Chief Minister Himanta Biswa Sarma alleges the Congress party used false information from Pakistani social media to create charges ag...
- Assam CM Himanta Biswa Sarma says Congress used false info from Pakistan social media to target his wifeAssam Chief Minister Himanta Biswa Sarma declared the Congress party finished in the state. He accused Congress leaders Gaurav Gogoi and Pa...
- Fake Pakistan football team in official green kits deported from JapanPakistani authorities busted a human trafficking operation. Twenty-two men tried to enter Japan illegally. They posed as professional footb...
- Over 23,000 Pakistanis jailed across the world over several crimes including rape, murder, drug trafficking and frauds, says Pak Foreign MinistryPakistan's Ministry of Foreign Affairs told the country's National Assembly that over 23,000 Pakistanis are behind the bars in several coun...
- Bank frauds up nearly 300% in last two years, digital frauds up 708%: RBIFraud cases in Indian banks surged to 36,075 in FY24 from 9,046 in FY22, a nearly 300% increase, while the amount involved dropped by 46.7%...
- Don't pick up calls from foreign origin numbers like +92 on WhatsApp: DoTThe Department of Telecommunications (DoT) in New Delhi warned mobile users about potential scams involving calls from foreign numbers like...
- Pakistan's anti-corruption body summons ex-PM Imran Khan, his sister in Layyah land scam casePakistan's former Prime Minister Imran Khan has been summoned in a corruption case related to the purchase of over 5,000 kanals (625 acres)...
- Pakistan's ex-PM Imran Khan booked in land scam caseThe total number of cases against the 70-year-old Pakistan Tehreek-i-Insaf (PTI) chief has now swelled to over 140 following his ouster as ...
- Pakistan Opposition parties protest against delay in foreign funding case of PM Imran Khan's partyThe case launched in 2014 is based on charges that Khan's Pakistan Tehreek-e-Insaf party got financial support from abroad by flouting rule...
- Pak's FIA files case against Shahbaz Sharif, PM Khan's friend, others in multi-billion sugar scamThe FIA said the court in fact has empowered it to go against those involved in the sugar scam without any discrimination.
- Pak family-run UK company, Formations House, at centre of global investigationFounded by Pakistani-origin businessman Nadeem Khan, Formations House emerged as a known destination for companies wishing to set up offsho...
- Pakistan launches first-ever probe against a Chinese firm in a money laundering caseThe case is among the most complicated issues faced by the Securities and Exchange Commission of Pakistan and was kept secret for a long ti...
- E-push fine, but skills of cops to thwart fraud worry intelEver since demonetisation forced the country to adopt digital mode of payment, the Home Ministry has been regularly holding consultations w...
- India logs 40 per cent annual increase in cyber crime casesIn 2013, a total of 28,481 Indian websites were hacked by various hacker groups spread across the globe. The number of hacking incidents we...
- Ban on use of Pakistani SIM card extended in Jaisalmer till December 3Expressing concern over mobile signal spillover from Pakistan in the border district, the Collector has extended ban on use of Pakistani SI...
- Pakistan charges doctor who helped find bin Laden with murder"A murder and fraud case was registered against Shakeel Afridi after a tribal woman accused him of killing her son," a senior govt official...
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